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NORTH SAFETY PRODUCTS LIMITED

Company number 00205423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2022 4.70 Declaration of solvency
29 May 2018 TM01 Termination of appointment of David Jason Lloyd Protheroe as a director on 16 May 2018
08 Aug 2016 AC92 Restoration by order of the court
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2015 TM02 Termination of appointment of Sisec Limited as a secretary on 8 July 2015
24 Dec 2014 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
23 Dec 2014 4.70 Declaration of solvency
17 Oct 2014 TM01 Termination of appointment of Allan Richards as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Sachin Sankpal as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Stéphane Marc Dubois as a director on 1 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Sachin Sankpal as a director on 14 July 2014
18 Jul 2014 AP01 Appointment of Mr Stéphane Marc Dubois as a director on 14 April 2014
07 Jul 2014 TM01 Termination of appointment of John Boss as a director
07 Jul 2014 TM01 Termination of appointment of Olivier Duval Du Chesnay as a director
02 Apr 2014 AUD Auditor's resignation
15 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 11,698,472.8
18 Sep 2013 AA Full accounts made up to 31 December 2012